The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the Wall Street New York and City of London banking institutions has revealed that the FBI Philadelphia field office and the Philadelphia Police Department are understood to be “closely monitoring” this case of international importance.

It has emerged in American and British media reports that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” files have disclosed that the Gerald Carroll Trust is connected to the late billionaire industrialist and aviator Howard Hughes estate which follows on from further news media reports that have stated Howard Hughes occupied a Bel Air mansion at 1001 Bel Air Road Los Angeles close to the Gerald Carroll Trust’s Californian Bel Air estate and Maryland interests.

In a stunning twist well seasoned Californian political observers have said that the Loeb & Loeb law firm based in Los Angeles are explicitly named as the American lawyers to the Gerald Carroll Trusts in the FBI Scotland Yard case files.

Scotland Yard “leaked” sources have revealed that the prosecution dossiers contain a startling litany of forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to fraudulent Barclays International and HSBC International offshore accounts incorporated in the tax havens of the Cayman Islands Gibraltar and Nassau Bahamas which effectively impulsed this massive bank fraud heist operation which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Gerald Carroll Trust economic national security case is understood to have galvanized Washington DC political observers who have remarked that the Justice Department has already been criticized after reaching a deal with Barclays Bank to settle alleged violations of the trading with the Enemy Act and the International Emergency Economic Powers Act.

Barclays violated US sanction programs and after being unable to determine the culprits internally was offered a cash settlement deal by the Department of Justice. The very judge who approved the settlement said the public has very little confidence in white collar crime prosecutions. The judge also characterized the deal as a sweetheart deal and openly criticized Justice as to why no one was ultimately held responsible for the crimes the bank committed. Even Capitol Hill decried the Department of Justice for this deal and lack of individual criminal convictions.